File #: 24-464    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 4/18/2024 In control: BOARD OF SUPERVISORS
On agenda: 4/23/2024 Final action:
Title: a) Annual Lake County PEG Presentation; and b) Discussion on continued PEG MAC Support
Sponsors: Bruno Sabatier
Attachments: 1. PEG Annual Board Meeting

Memorandum

 

 

Date:                                          April 23, 2024

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Bruno Sabatier, District 2 Supervisor

 

Subject:                     a) Annual Lake County PEG Presentation; and b) Discussion on continued PEG MAC Support

 

Executive Summary:

A)                     According to our Lake County PEG Agreement between the City of Clearlake, City of Lakeport, and the County of Lake, the PEG Board is to provide an annual review of what PEG has been working on, and what PEG’s budget looks like, and its status.

B)                     PEG has been providing MAC support with recordings, streaming, and sound support.  PEG is seeking direction on whether or not the Board of Supervisors is interested in continuing this support.

 

 

If not budgeted, fill in the blanks below only:

Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________ 

 

Purchasing Considerations (check all that apply):                                           Not applicable

Fully Article X. <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI>- and/or Consultant Selection Policy <http://lcnet.co.lake.ca.us/Assets/Intranet/Policy/Policies+$!26+Procedures+Manual/Ch4_2021v2.pdf>-Compliant (describe process undertaken in “Executive Summary”)                     

Section 2-38 <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI> Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)                     

For Technology Purchases: Vetted and Supported by the Technology Governance Committee <http://lcnet.co.lake.ca.us/Assets/Intranet/Intranet+Forms/Information+Technology/AdvPlan.pdf> (“Yes,” if checked)

Other (Please describe in Executive Summary)

 

Consistency with Vision 2028 <http://www.lakecountyca.gov/Government/Directory/Administration/Visioning/Vision2028.htm> (check all that apply):                                                                Not applicable

Well-being of Residents                                           Public Safety                                                                Disaster Prevention, Preparedness, Recovery                     

Economic Development                                           Infrastructure                                                                County Workforce                     

Community Collaboration                      Business Process Efficiency                      Clear Lake                                                               

 

Recommended Action: 

 

A)                     Presentation Only B) Direct PEG to come back with new 24/25 contract for PEG services to MACs.